RE: [gnso-metrep-wg] Fwd: [council] GNSO Council resolution 23 January 2014

[Jonathan Zuck <jzuck@xxxxxxxxxxxxx>]

Accountability and Transparency Framework Team

Sent from my Windows Phone
________________________________
From: Mike O'Connor<mailto:mike@xxxxxxxxxx>
Sent: ‎1/‎23/‎2014 7:16 PM
To: GNSO Metrics and Reporting<mailto:gnso-metrep-wg@xxxxxxxxx>
Subject: [gnso-metrep-wg] Fwd: [council] GNSO Council resolution 23 January 2014

here’s the Real Deal.

we still need a new name.  i suggested “Beer and Chips WG” in the Council chat. 
 James Bladel (who graciously seconded our motion, btw) added the friendly 
amendment “FREE Beer and Chips WG” as a way to bring in more volunteers.

the real goal of the new name is a) to bring in more volunteers for the WG and 
b) to better reflect what the WG is all about.

keep those cards and letters coming.

and…  thanks again.

great job.

mikey


Begin forwarded message:

From: Glen de Saint Géry <Glen@xxxxxxxxx<mailto:Glen@xxxxxxxxx>>
Subject: [council] GNSO Council resolution 23 January 2014
Date: January 23, 2014 at 4:57:08 PM CST
To: "council@xxxxxxxxxxxxxx<mailto:council@xxxxxxxxxxxxxx>" 
<council@xxxxxxxxxxxxxx<mailto:council@xxxxxxxxxxxxxx>>

Dear All,

The GNSO Council passed the following resolution on 23 January 2014.

A motion to approve the Charter for the GNSO Metrics and Reporting (non-Policy 
Development Process (PDP) Working Group (WG)

WHEREAS

The GNSO Council requested an Issue Report on metrics and reporting at its 
meeting on 17 Oct 2012http://gnso.icann.org/en/issues/uofr-final-31mar13-en.pdf

On 16 May 2013 the GNSO Council deliberated a recommendation on the Uniformity 
of Reporting from the Registration Abuse Policies Working Group (RAPWG) and 
approved a non-PDP Working Group to consider metrics and reporting;

“The GNSO Council further approves the creation of a drafting team to develop a 
charter for a non-PDP Working Group to consider additional methods for 
collecting necessary metrics and reporting from Contracted Parties and other 
external resources to aid the investigation.”

Following a call for volunteers, a Drafting Team was formed and its members 
have developed a draft charter for consideration by the GNSO Council; 
http://gnso.icann.org/en/drafts/metrep-charter-10jan14-en.pdf

The GNSO Council has reviewed the draft charter submitted by the Drafting Team.

RESOLVED,

The GNSO Council approves the following charter for the GNSO Metrics & 
Reporting non-PDP WG and appoints Mikey O'Connor as the GNSO Council Liaison to 
the GNSO Metrics & Reporting non-PDP WG.

http://gnso.icann.org/en/drafts/metrep-charter-10jan14-en.pdf

The GNSO Council further directs that the work of the GNSO Metrics & Reporting 
non-PDP WG be initiated as soon as possible after an adequate duration to 
conduct a call for volunteers has occurred.

Until formation of the WG, the GNSO Council Liaison shall act as interim chair.

The Working Group shall, to the extent that it is practical, follow the rules 
outlined in the GNSO Working Group Guidelines 
http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf
Please let me know if you have any questions.
Thank you.

Kind regards,

Glen


Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx<mailto:gnso.secretariat@xxxxxxxxxxxxxx>
http://gnso.icann.org



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